Baltimore County woman convicted in $20 million life insurance fraud scheme

BALTIMORE, MD—A Baltimore County woman has been convicted on fraud and money laundering charges after a federal jury found her guilty of misrepresenting the health and life insurance coverage of more than 40 people to obtain life insurance policies worth more than $20 million. Maureen Wilson, 77, of Owings Mills, was found guilty of conspiracy to commit mail and wire […]

Baltimore County man convicted in $20 million insurance fraud scheme

BALTIMORE, MD—A Baltimore County  man has been convicted on 13 counts of fraud, three counts of money laundering, two counts of filing false tax returns, and one count of aggravated identity theft for his role in a $20 million life insurance scheme. Federal prosecutors say that 77-year-old James William Wilson, Jr., of Owings Mills, defrauded life insurance companies by taking […]